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Company Name: PLANARCH DESIGN LIMITED

Company Type:

Limited Company

Company No:

03236737

Company Address:

PLANARCH DESIGN LIMITED
Kingsway Court
54 Kingsway
BISHOP AUCKLAND
DL14 7JF


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on planarch design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on planarch design limited, please click on the link below:

PLANARCH DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution22/09/1997WRES06
WRES13 - Other resolution - written resolution23/03/1996WRES13
318 - Location of directors' service con03/07/1993318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Instrument issued under Section 244(5)24/03/1996COAD
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
225 - Change of Accounting Referenc07/11/2004225
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Directions to defer dissolution26/08/2001L64.06
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
123 - Notice of increase in nominal capital31/03/1994123
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
BS - Balance sheet05/09/1996BS
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
COCOMP - Order to wind up03/12/1999COCOMP
Change of accounting reference date (Welsh form)24/04/2001225CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Other resolution - extraordinary resolution22/02/2003ERES13
123 - Notice of increase in nominal capital27/11/2002123
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Increase in nominal capital - written resolution20/03/1994WRESO4
Valuation Report18/03/2002VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
2.23 - Notice of result of meeting of creditors30/10/19972.23
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
12 - Declaration on application for registration29/11/199612
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Statement of company's affairs08/12/20044.20
Location of register of directors' interests in shares etc14/04/1999325
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Notice of result of meeting of creditors02/02/20052.23
Return by a company purchasing its own shares31/07/1994169
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
MISC - Miscellaneous document17/04/2004MISC
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Notice of removal of Liquidator23/01/19974.11(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Notice of Administration Order15/04/20032.6
386 - Notice of passing of resolution removing an auditor28/04/2004386
RES16 - Redemption of shares06/05/2000RES16
Scheme of Arrangement15/08/2002CLOSE
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Abstract of receipt and payments in receivership09/11/19953.6
Allotment of securities24/04/1996RES10
Notice of manager's particulars06/09/2001EEIG3
12 - Declaration on application for registration26/05/199912
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Location of directors' service contracts27/03/2005318
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Order of Court for re-registration to private company01/11/1999OC-PRI
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Statement of name11/07/1998694(4)(b)
Re-registration of a company from limited to unlimited17/11/2003CERT3
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)